DOSSIERS / ARKO
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Company dossier

ARKO

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-445016041 · 445016041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARKO
fr_insee
445016041
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-22
fr_insee
6 B RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BASESdissolvedAA+dissolvedA.AQUASUN VOYAGESactiveAB 7dissolvedACANTHE TERRASSES ET JARDINSdissolvedACIER ASSISTER CONSEILLER INNOVER ET ENTREPRENDREdissolvedACTANT DIFFUSIONdissolvedACTILOCdissolvedA.D.E.R.activeA.F.B.dissolvedALBANNEdissolvedALCOdissolvedALTEUS CONSEILdissolvedAMB PARTNERSdissolvedA.M.DdissolvedANNE PARLANGEdissolvedAPICIUSdissolvedA.P.S. FINANCEdissolvedARNALYS CITEdissolvedARNAUD PATRICE MARIE VIVETdissolved

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100